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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hoehnk, Jan-hendrik
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Rory James Nicholson
    Born in March 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehdi, Nigel, Dr
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
    Dr Nigel Mehdi
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Ward, Mark
    Chartered Surveyor born in November 1960
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2018-11-09
    OF - Director → CIF 0
    Ward, Mark
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2018-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ABILISYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • ABILISYS LIMITED
    Info
    Registered number 08288509
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ABILISYS LIMITED
    S
    Registered number 08288509
    icon of address14, Culloden Road, Enfield, Middlesex, United Kingdom, EN2 8QB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,638 GBP2024-12-31
    Officer
    icon of calendar 2018-12-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.